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Home (13041 companies) > Spain (316 companies) > Banking (24 companies) >



BBVA (Banco Bilbao Vizcaya Argentaria)


Headquarters location: Gran Via, 1 48001 Bilbao, ViscayaSpainTel. 34-94-487-55-55 Job offers, investor relations: www.bbv.es Stock: BBV


BBVA belongs to

shareholder
country     %
source
Bank of New York Co.United States of America0.02
Brandes Investment Partners, L.PUnited States of America1.4
FMR Corp. (Fidelity Investments)United States of America0.1
ING GroepNetherlands0.04
Morgan StanleyUnited States of America0.5
Munder Capital ManagementUnited States of America0.03
Sacyr VallehermosSpain3.1Les Echos

BBVA owns

subsidiary
country     %
source

Brands

name
items photo compare the prices
Banco Bilbao VizcayaSee the photo of: Banco Bilbao VizcayaEthishop
Bancomer (97,8%)See the photo of: Bancomer (97,8%)Ethishop
BBVA See the photo of: BBVAEthishop
IBV (50%)See the photo of: IBV (50%)Ethishop
State National BancsharesSee the photo of: State National BancsharesEthishop
Uno-e BankSee the photo of: Uno-e BankEthishop
Shop local, ethical and at the best price on Ethishop !

« ETHICAL » RATING OF BBVA , group and subsidiaries [?]
2
Human: 2 violation(s) of fundamental human rights
1%
Job: 1% of company's jobs cut since 1998
3
Delinquency: 3 act(s) of financial or trade delinquency
13
Tax haven, secret bank account, shell companies: operates in 13 offshore financial center(s)
12
Sales: more than 12 billion(s) dollars/euros in annual sales
24
Net profit: more than 24 billion(s) dollars/euros in cumulated net profit since 1998
180
Top management: earns 180 times the median income in the United States (32000 US$/year)
2
Influence: 2 act(s) of direct corruption or lobbying

Relevance: business & market share

year
business
source
2004BBVA is Spain's second-largest bank.

World locations & Manufacturing

country incentive : address & contact : production type
source
Andorra Offshore finance, secret bank account, tax haven, shell companies or free zone(s) : consumer banking Internationa.
Argentina  & SWIFT BFRPARBAXXX :
Bahamas Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BBVA Brasil S/A, Nassau & SWIFT BBVABSNXXXX : SWIFT
Chile  Forum Seguros : Production, Les Echos
Chile  BBVA Chili :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Argentaria Capital Funding Ltd, Georgetown & SWIFT ARCFKYK1XXX : SWIFT
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Georgetown & SWIFT BBVAKYKYXXX : SWIFT
Jersey Offshore finance, secret bank account, tax haven, shell companies or free zone(s) United Press
Liechtenstein Offshore finance, secret bank account, tax haven, shell companies or free zone(s) United Press
Panama Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Panama & SWIFT BBVAPAPAXXX : SWIFT
Paraguay Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Asuncion & SWIFT BBVAPYP1XXX : SWIFT
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) United Press

BBVA is managed by

year name
photo position; compensation
source
2004Ramos, Jose Maldonado
See the photo of: Ramos, Jose Maldonado Secretary general; salary: 1.1 million Eu€;
2003Rodriguez, Francisco Gonzalez
See the photo of: Rodriguez, Francisco Gonzalez Chairman; salary: 3.85 million Eu€;
2003Tellaeche, Jose Ignacio Goirigolzarri
See the photo of: Tellaeche, Jose Ignacio Goirigolzarri Chairman; salary: 3.08 million Eu€;
2002Ampuera, José Domingo
See the photo of: Ampuera, José Domingo Director;
2002Fernandez, Jesus Maria Cainzos
See the photo of: Fernandez, Jesus Maria Cainzos Vice-president;
2002Ramos, Jose Maldonado
See the photo of: Ramos, Jose Maldonado Director;
2002Rodriguez, Francisco Gonzalez
See the photo of: Rodriguez, Francisco Gonzalez Chairman;
2002Tellaeche, Jose Ignacio Goirigolzarri
See the photo of: Tellaeche, Jose Ignacio Goirigolzarri Chairman;
2002Vidarte, Susana Rodríguez
See the photo of: Vidarte, Susana Rodríguez Director;
2000De Ybarra y Churruca, Emilio
See the photo of: De Ybarra y Churruca, Emilio Chief Executive Officer;
1999Uriarte, Pedro Luis
See the photo of: Uriarte, Pedro Luis Chief Executive Officer;

Made by

year
employees
<>
social impact : country
source
2005
-600
Internal restructuring: Spain
2005
87117
2002
93093
2001
98588
2000
89235
1999
69999

Human impact

year
country : description
2002Jersey : Société écran Canal Trust, impliquée dans des opérations de blanchiment et de fraude fiscale.Les Echos
2002Liechtenstein : Secret accounts in Liechtenstein and JerseyBloomberg

Influence

year
purpose : intermediary/lobby : institution
source
1999Removal of barriers to trade and foreign direct investment, taxation (VAT : GBDe : : WTO translateGBDe

Subsidy

yeardonatorcountryamountsource
2000EtatMexico436 million US$La Jornada

Financials

yearfinancial misdemeanorsalesincomeassets source
2007   6.1   billion Eu€
2006   4.74   billion Eu€
2005   3.81   billion Eu€
2005 La Audiencia Nacional española dictó hoy seis meses de prisión contra el ex co presidente del Banco Bilbao Vizcaya Argentaria (BBVA), Emilio de Ybarra, por el caso de fondos de pensiones millonarias a ex consejeros de la entidad.    
2004   2.92   billion Eu€
2004   311.1  billion Eu€
2004 Le gouvernement espagnol accuse BBVA d'avoir utilisé des comptes secrets à Jersey pour l'ouverture de fonds de pension aux Etats-Unis au profit de ses administrateurs, l'achat de « faveurs politiques » et le financement de campagnes électorales.     Les Echos
2003   12.052.23   billion Eu€
2003   0  billion Eu€
2002   12.241.72   billion Eu€
2002 Alleged use of hidden slush funds to bribe Latin American officials     United Pre.
2002   0.28  billion US$Business W.
2001   13.342.36   billion Eu€

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